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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Ohiwa, Michio
    Born in March 1934
    Individual (3 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-04-21
    OF - Director → CIF 0
  • 2
    Shimizu, Osamu
    Born in April 1968
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Ujiie, Chosei
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1994-06-27
    OF - Director → CIF 0
  • 4
    Nakagawa, Masato
    Born in December 1956
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Livingstone, Gavin Donald Chisholm
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Usui, Sadahiro, Mr.
    Born in September 1958
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 7
    Morioka, Kouta
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Fukuzaki, Michio
    Born in July 1944
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2005-06-21
    OF - Director → CIF 0
  • 9
    Kato, Nobuaki
    Born in November 1948
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2007-07-01
    OF - Director → CIF 0
  • 10
    Kawamoto, Itsushi
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Yamanaka, Yasushi
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Henson, Richard John
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1993-06-25 ~ 1993-06-29
    OF - Director → CIF 0
    Henson, Richard John
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Pravisano, Ernesto, Mr.
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 15
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2018-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Kobayashi, Kanshi
    Born in October 1962
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 17
    Nakagawa, Masaomi
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1993-06-28 ~ 1994-12-01
    OF - Director → CIF 0
    1997-06-27 ~ 2000-07-01
    OF - Director → CIF 0
    Nakagawa, Masaomi
    Individual (4 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-06-28
    OF - Secretary → CIF 0
  • 18
    Yamamoto, Masatoshi
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1992-07-10
    OF - Director → CIF 0
  • 19
    Sato, Suguru
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1992-07-10
    OF - Director → CIF 0
  • 20
    Nagase, Shunsuke
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1999-01-04
    OF - Director → CIF 0
    2003-07-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 21
    Shimada, Shiro
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 22
    Uchiyama, Hiroshi
    Born in July 1942
    Individual (4 offsprings)
    Officer
    1995-06-26 ~ 1997-06-27
    OF - Director → CIF 0
    2000-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 23
    Makino, Yoshikazu
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 24
    Kato, Hisafumi
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 25
    Murai, Hiroshi
    Born in September 1970
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Dekker, Gerko Bernard, Mr.
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Secretary → CIF 0
  • 27
    Nishimura, Shigehiro
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 28
    1-1, Showa-cho, Kariya-shi, Aichi-ken, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DENSO INTERNATIONAL UK LTD

Period: 1998-07-01 ~ 2019-06-14
Company number: 02490566
Registered names
DENSO INTERNATIONAL UK LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2019-06-14
DREAMEASY LIMITED - 1990-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DENSO INTERNATIONAL UK LTD
    Info
    NIPPONDENSO INTERNATIONAL (UK) LIMITED - 1998-07-01
    DREAMEASY LIMITED - 1998-07-01
    Registered number 02490566
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1990-04-09 and dissolved on 2019-06-14 (29 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • DENSO INTERNATION UK LTD
    S
    Registered number 02490566
    1, Breakspear Way, Hemel Hempstead, England, HP2 4TZ
    Private Limited Company in Uk
    CIF 1
  • DENSO INTERNATIONAL UK LTD
    S
    Registered number 02490566
    Breakspear Place, Breakspear Park, Hemel Hempstead, Hertfordshire, United Kingdom
    Limited in England, United Kingdom
    CIF 2
  • DENSO INTERNATIONAL UK LTD
    S
    Registered number 02490566
    Breakspear Place, Breakspear Way, Breakspear Park, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
    Corporation in Companies House Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DENSO AUTOMOTIVE UK LTD.
    - now 01781529
    DENSO SALES UK LTD.
    - 2018-06-01 01781529
    NIPPONDENSO (UK) LTD. - 1996-08-01
    NIPPONDENSO (U.K.) LTD. - 1993-12-17
    Coventry Office Eden Road, Walsgrave Triangle, Coventry, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DENSO MANUFACTURING UK LTD.
    - now 02502865
    NDM MANUFACTURING LIMITED - 1996-08-01
    LANDFORGE LIMITED - 1991-03-22
    Queensway Campus, Telford, Salop
    Active Corporate (35 parents)
    Person with significant control
    2017-05-01 ~ 2019-03-04
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    DENSO MARSTON LTD
    - now 00305275
    ND MARSTON LTD - 1996-08-01
    NIPPONDENSO MANUFACTURING (U.K.) LIMITED - 1990-03-28
    IMI RADIATORS LIMITED - 1989-11-16
    IMI MARSTON RADIATORS LIMITED - 1980-12-31
    MARSTON RADIATORS LIMITED - 1978-12-31
    Marston House, Otley Road, Shipley, West Yorkshire
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.